A Scam Email with the Subject
"Request for Co-operation on a Private Business"
was received in one of Scamdex's honeypot email accounts on
Tue, 12 Aug 2014 04:15:50 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mrs. Susan RODRIGUEZ"<susanobrienr@btconnect.com>,
although it may have been spoofed.

Scam Tag Cloud

o

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<susanobrienr@btconnect.com>

envelope-to:

419@HUN1P0T

delivery-date:

Tue, 12 Aug 2014 04:15:51 -0700

reply-to:

<susanobrienr@aol.com>

from:

"Mrs. Susan RODRIGUEZ"<susanobrienr@btconnect.com>

subject:

Request for Co-operation on a Private Business

date:

Tue, 12 Aug 2014 05:51:33 -0400

mime-version:

1.0

content-type:

text/plain;charset="euc-kr"

content-transfer-encoding:

7bit

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

FROM: Mrs. Susan OíBRIEN RODRIGUEZ
Private Fax: +34-911-881-322
REPLY TO: susan.o_brien@mail.com
E-mail: susan.o_brien@email.com
10/ 08/ 2014
Dear Friend;
Request for Co-operation on a Private Business
My name is Mrs. Susan OíBRIEN RODRIGUEZ a British, married to Mr. James RODRIGUEZ from Spain for
seventeen years now and we have three kids together: I am the manager foreign remittance department
of Banco Sabadell Bank here in Spain and a very close friend of mine is the assistant Vault Manager
in the same Bank.
I have a business proposal which I believe that will be a very Good opportunity for both of us, so
I decided to contact you on this business opportunity in our bank, the business is this; I was
former account officer of an Abandoned sum of (Ä37,000,000.00) (Thirty Seven Million Euros) in our
safety deposit vault that belongs to one foreign death politician who died as a result of
heart-related condition on March 2004. He deposited this fund to our Bank with somebodyís name that
is from your country who shares the same last name with your name. So since I have contacted you,
and you share the same last name with the account. I am actually asking for your consent to file
your information secretly here as the Next of Kin to the account so that the proceeds of this
account will be release to you as the next of kin to the account, we have the entire secret
information of this deposit which will help you to claim this money.
The intended transaction will be executed under a legitimate arrangement that will protect you from
any breach of law. And I want to solicit for your confidence and confidentiality of this proposal
that is by the nature of it, I hope that you will not let us down either now or betray us in the
future of this transaction, I will start by putting this transaction clear to you. This funds has
lasted more than expected period here in our Bank security vault, and because of the fact that we
are interested in this funds, we have taken our time and all the necessary steps to be sure that no
one comes for this funds, it is as well as a forgotten fund lying dormant for years in our Bank
security vault.
It is upon this discovery that I decided to contact you, we donít want this money to go into the
banks treasury as unclaimed funds or declared and confiscate by the Government of Spain as a result
of the ongoing Bank Reform here in Spain. I wish to point out that we will want 10% of this money
to be shared among charity Organizations, 30 % of this money will be for you as a foreign partner
in respect to your acceptance to do this business with us, while 60 % would be for me and some
other top bank officials that are involved in this business. I will not fail to bring to your
notice that this transaction is 100% risk free; you should not entertain any atom of fear as all
required arrangements have been made perfectly, and we will use our position to level the whole
arrangement here in the Bank to guarantee the successful execution of this transaction so that the
transfer to be approved immediately.
At this moment you should feel free to contact me through my private fax or email, you should also
understand that this should be kept very confidential, let it be between you, me and all of us
inside the bank here that is the only way we can achieve success.
Here is the details of the transaction and its requirements:
We are three top Bank officials involved in this transaction and we all agreed and decide to do
this business because we donít want this fund to be declared to the government of Spain as unclaimed
fund as a result of the ongoing Bank reform here in Spain. We are going to prepare the proof of
kinship with your informationís as the next of kin to the account secretly here in our Bank. I
promise you that you will never regret been positive in your reply.
Also is good to let you know that we have carried out series of investigations concerning the fund
since 3years now, and we discovered that if we don't move this money out immediately, this funds
will be for fitted to the Government of Spain as unclaimed fund as a result of the ongoing Bank
reform here in Spain, that is why we want to move this funds out of Spain. Upon your acceptance, we
will need your maximum cooperation and maturity to see the success of this transaction. I will
guide you properly in the transaction, and I will also forward to you the text of application which
you will fax or email to the Bank as the Next of Kin to the account with the information of the
department to contact in the Bank.
For us to proceed, I will need this informationís from you;
(1) YOUR NAME AS IT IS BEEN WRITTEN IN YOUR IDENTIFICATION
(2) YOUR ADDRESS
(3) YOUR DATE OF BIRTH AND OCCUPATION
(4) YOUR PRIVATE TELEPHONE AND FAX NUMBERS
(5) YOUR MARITAL STATUS:
I will need all these details to update your informationís at the Bank database with the kinship
form as the Next of Kin to the account.
We have worked in this Bank for many years now and I am a former account officer to the account, I
believe that we can arrange all documents secretly and everything will be perfectly Ok. Once the
documents are correctly filled with your informationís, as the Next of Kin to the account, the Bank
will not have any other choice than to release the whole funds in your favor. We are promising you
that we will do all the underground arrangement very well so that the Bank management will approve
the release of the funds to you.
You may be asked by the Bank to visit our vault office here in Spain to sign the final release
documents as the Next of Kin to the account if any need for that, and my husband will be there to
assist you for a day or two days that it will take to finalize everything in our vault office here
in Spain. I want you to always call my husband on his direct number (+34634-044-093) because my
husbandís number is safer to be discussing about this transaction and he knows everything about the
transaction, but if you wish to communicate with me, itís better we communicate strictly through fax
or email with attachment. Always feel free to talk with my husband on his direct number because
talking to me might not be safer because I work in the same bank.
As I wait for your response for us to forge ahead I require you to be discreet about this matter
till the process are done and the transaction has been carried out successfully. However; if this
business proposal offends your moral ethics, please do accept my sincere apology, or if on the
contrary you wish to work with us on this, kindly get back to me with your interest for us to move
ahead.
NOTE: Please itís better to reply the mail through your private fax or email.
Best Regards
Mrs. Susan OíBRIEN R.
Private Fax: +34-911-881-322
Private Tel: +34-634-044-093
E-mail: susan.o_brien@mail.com
E-mail: susan.o_brien@email.com